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SOVOS LIMITED

Company number 13312789

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	PSC07	Cessation of John Michael Mills as a person with significant control on 15 October 2021	View PDF Cessation of John Michael Mills as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of Smiths Group International Holdings Limited as a person with significant control on 15 October 2021	View PDF Notification of Smiths Group International Holdings Limited as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with updates	View PDF Confirmation statement made on 9 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	AA01	Current accounting period extended from 30 April 2022 to 31 July 2022	View PDF Current accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AD01	Registered office address changed from 103 Moffats Lane Brookmans Park Hatfield AL9 7RP England to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 9 November 2021	View PDF Registered office address changed from 103 Moffats Lane Brookmans Park Hatfield AL9 7RP England to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 9 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Matthew John Whyte as a director on 8 November 2021	View PDF Appointment of Mr Matthew John Whyte as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Marc Furlonger as a director on 8 November 2021	View PDF Appointment of Marc Furlonger as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of John Michael Mills as a director on 8 November 2021	View PDF Termination of appointment of John Michael Mills as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 - link opens in a new window - 3 pages (3 pages)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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